-What is fraud and why do people commit it? -10th global fraud survey -Why fraud gets large -The importance of skepticism -How to detect yesterday’s fraud, and to prevent tomorrow’s - Practical considerations and lessons learned #fraud
The Centers for Medicare & Medicaid Services (CMS) has received numerous inquiries regarding the changes to 42 C.F.R. § 422.503(b)(4)(vi) and 42 C.F.R. § 423.504 (b)(4)(vi) that became effective on January 1, 2009. The purpose of this memorandum is to provide guidance and clarification to...
By V.P. Joe Biden ‘07 Several years ago, an epidemic of corporate accounting scandals at Enron, WorldCom and a host of other companies rocked the financial markets, wiped out investment accounts and pension plans, and threw workers into unemployment lines. Congress responded to the public...
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